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CBI has registered a case against former CMD, WAPCOS on allegations that the accused had possessed disproportionate assets way beyond his known sources of income.

CBI Register a Case against Former CMD of WAPCOS for allegation of possessing Disproportionate Assets

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CBI detained Rajinder Kumar Gupta, former chairman and managing director of WAPCOS Limited, and his son Gaurav Singal in a disproportionate assets (DA) case on Wednesday.

CBI recovers Rs.38 crore in Cash during Biggest Raids of all the time; Check Details

The PMLA now covers Chartered Accountants, Company Secretaries, and Cost and Work Accountants who conduct financial transactions on behalf of their clients.

CA, CS and CWAs are now under purview of PMLA

The CBI's anti-corruption wing arrested Dhirendra Kumar, Superintendent of Central GST's Anti-Eviction Wing, and two others on Friday for fleeing with bribe money worth Rs 25 lakh.

CBI arrested GST Superintendent and 2 Others for taking Bribe of Rs.25 Lakh

Central Government has introduced the Vivad Se Vishwas Scheme to provide relief to Micro, Small, and Medium Enterprises (MSMEs) for the FY 2019-20.

Govt introduces Vivad Se Vishwas Scheme for Covid Relief to MSMEs; Application invited till 30th June

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The Ministry of Finance has notified Aadhaar Authentication for purpose of Money Laundering via issuing Notification.

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CBI Register a Case against Former CMD of WAPCOS for allegation of possessing Disproportionate Assets

CBI recovers Rs.38 crore in Cash during Biggest Raids of all the time; Check Details

CA, CS and CWAs are now under purview of PMLA

CBI arrested GST Superintendent and 2 Others for taking Bribe of Rs.25 Lakh

Govt introduces Vivad Se Vishwas Scheme for Covid Relief to MSMEs; Application invited till 30th June

Ministry of Finance notifies Aadhaar Authentication for purpose of Money Laundering